RO Jewels Ltd - 543171 - Appointment of Company Secretary and Compliance Officer
This is With reference to above captioned subject and as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that Mr. Alpesh K. Parmar appointed as the Company Secretary and Compliance Officer of the Company w.e.f. September 14, 2023. RO Jewels Ltd - 543171 - Board Meeting Outcome for Outcome Of Board Meeting
We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e., 14th September, 2023 at the registered office of the Company. In the meeting the Board has decided the following matters: 1. The Board approved the appointment of Mr. Alpesh K. Parmar as the Company Secretary and Compliance Officer of the Company with effect from 14th September, 2023. The Meeting started at 04:00 P.M. and ended on 5:30 P.M. RO Jewels Ltd - 543171 - Board Meeting Intimation for For Appointment Of Company Secretary And Compliance Officer
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2023 ,inter alia, to consider and approve 1. To appoint Company Secretary and Compliance Officer in the Company. 2. Any other Business with the prior permission of Chairperson. RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 47 of SEBI (LODR), Regulation 2015, please find enclosed herewith the copies of the 5th AGM notice published in English and Regional Language Newspaper. RO Jewels Ltd - 543171 - Intimation Of Annual General Meeting For The Financial Year 2022-23
Intimation of Annual General Meeting RO Jewels Ltd - 543171 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 RO Jewels Ltd - 543171 - Board Meeting Outcome for For The Meeting Held As On 06.09.2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST) RO Jewels Ltd - 543171 - Board Meeting Intimation for Considering And Fixing The Date, Time And Venue Of Annual General Meeting Of The Company
RO Jewels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date and venue of the upcoming Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter as may be appropriate with the approval of Chairman RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Director
Intimation of resignation of Director RO Jewels Ltd - 543171 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Mukeshkuamr Sevantilal surani, executive director as resigned due to pre-occupancy.